Co-Directors Hit with 7-Year Bans for £50k Turnover Fraud
BBL Blaggers
Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment
A Leeds-based director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and Virgin Money for his single company, violating the single-loan rule. […]
BBL Blaggers
Suzanne Marjory Currie, Director of Newfound Project Services Limited, Banned for 4.5 Years for Transferring Bounce Back Loan and Top-Up to Herself
Suzanne Marjory Currie’s 4.5-year ban stems from transferring most of a Bounce Back Loan and top-up to herself, neglecting her company’s financial needs. […]
BBL Blaggers
Dewsbury Director Banned for 10 Years for Overstating Turnover Thrice to Secure £45,000 Lloyds Bank Bounce Back Loan
A Dewsbury director faces a 10-year ban after exaggerating his company’s turnover by over three times to obtain a £45,000 Lloyds Bank Bounce Back Loan. […]